BOP (GP) HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BOP (GP) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 2010 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 13 Apr 2027 11 months remaining
Net assets £408K £920K 2024 year on year
Total assets £425K £920K 2024 year on year
Total Liabilities £17K £384 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Level 10, 100 Bishopsgate London EC2N 4AG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOP (GP) HOLDINGS LIMITED (07208399), an active company based in London, England. Incorporated 30 Mar 2010. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£26.63k

Increased by £23.56k (+767%)

Net Assets

£408.24k

Decreased by £920.38k (-69%)

Total Liabilities

£16.52k

Increased by £384.00 (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 3 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 8 Shares £13.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20221£4.80m£4.80m
4 Nov 20221£2.40m£2.40m
1 Jul 20221£100k£100k
7 Oct 20211£1.20m£1.20m
15 Sept 20211£5k£5k

Officers

Officers

1 active 2 resigned
Status
Joanna Marie ScottSecretaryUnknownUnknown18 May 2016Active

Shareholders

Shareholders (1)

Bop (100 Bishopsgate) S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brookfield Corporation

Canada

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOP (GP) HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-30 with no updates
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025OfficersChange to director Ms Rose Belle Claire Meller on 2025-08-01
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-30 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-30 with no updates

26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Officers

Change to director Ms Rose Belle Claire Meller on 2025-08-01

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-30 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-30 with no updates

2 weeks ago on 30 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 26 Jan 2026

Change to director Ms Rose Belle Claire Meller on 2025-08-01

6 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 Jul 2025

Confirmation statement made on 2025-03-30 with no updates

1 years ago on 31 Mar 2025